Kresta Hague Limited

Company Name	Kresta Hague Limited
Director	Kay Cregeen
Company Status	Active
Company Number	02611525
Category	Private Limited Company
Incorporation Date	16 May 1991(32 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kay Cregeen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2009(18 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Administration Manager
Country of Residence	Isle Of Man
Correspondence Address	Ru Glen Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Secretary Name	Miss Kay Cregeen
Status	Current
Appointed	04 March 2011(19 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	11 St. James's Place London SW1A 1NP

Director Name	Mrs Susan Hilary Kelsey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 1993)
Role	Solicitor
Correspondence Address	11 St James Court Friar Gate Derby DE1 1BT

Director Name	Duncan John Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 June 2001)
Role	Solicitor
Correspondence Address	7 Hallfields Rise Shirland Alfreton Derbyshire DE55 6DH

Secretary Name	Mrs Susan Hilary Kelsey
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 1993)
Role	Solicitor
Correspondence Address	11 St James Court Friar Gate Derby DE1 1BT

Secretary Name	James Andrew Carter
Nationality	British
Status	Resigned
Appointed	09 August 1993(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 March 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Elm Park Gonalston Lane Epperstone Nottingham Nottinghamshire NG14 6BE

Director Name	Mr Graham Bates
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cronk Y Berry Beg Cronk Y Berry Douglas IM2 6HA

Secretary Name	Mr Graham Bates
Nationality	British
Status	Resigned
Appointed	28 September 2009(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cronk Y Berry Beg Cronk Y Berry Douglas IM2 6HA

Director Name	Mr Daniel James Cadamy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(19 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 March 2011)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	11 St. James's Place London SW1A 1NP

Secretary Name	Mr Daniel James Cadamy
Status	Resigned
Appointed	01 December 2010(19 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 March 2011)
Role	Company Director
Correspondence Address	11 St. James's Place London SW1A 1NP

Director Name	Mr Gary Brian Christian
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2013(21 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 November 2013)
Role	Financial Controller
Country of Residence	Isle Of Man
Correspondence Address	11 St. James's Place London SW1A 1NP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Stanford Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 September 2009)
Correspondence Address	Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ

Director Name	Stanford Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(10 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2009)
Correspondence Address	Pennine House 8 Stanford Street Nottingham NG1 7BQ

Location

Registered Address	11 St. James's Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Knox D'arcy Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

4 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (3 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
22 January 2014	Termination of appointment of Gary Christian as a director (1 page)
22 January 2014	Termination of appointment of Gary Christian as a director (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 April 2013	Appointment of Mr Gary Brian Christian as a director (2 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Appointment of Mr Gary Brian Christian as a director (2 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
19 April 2011	Termination of appointment of Daniel Cadamy as a secretary (1 page)
19 April 2011	Appointment of Miss Kay Cregeen as a secretary (1 page)
19 April 2011	Appointment of Miss Kay Cregeen as a secretary (1 page)
19 April 2011	Termination of appointment of Daniel Cadamy as a secretary (1 page)
19 April 2011	Termination of appointment of Daniel Cadamy as a director (1 page)
19 April 2011	Termination of appointment of Daniel Cadamy as a director (1 page)
9 December 2010	Termination of appointment of Graham Bates as a secretary (1 page)
9 December 2010	Appointment of Mr Daniel James Cadamy as a secretary (1 page)
9 December 2010	Appointment of Mr Daniel James Cadamy as a director (2 pages)
9 December 2010	Termination of appointment of Graham Bates as a director (1 page)
9 December 2010	Appointment of Mr Daniel James Cadamy as a secretary (1 page)
9 December 2010	Termination of appointment of Graham Bates as a director (1 page)
9 December 2010	Termination of appointment of Graham Bates as a secretary (1 page)
9 December 2010	Appointment of Mr Daniel James Cadamy as a director (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 October 2009	Termination of appointment of Stanford Secretaries Limited as a secretary (1 page)
15 October 2009	Termination of appointment of Stanford Secretaries Limited as a secretary (1 page)
2 October 2009	Appointment terminated director stanford directors LIMITED (1 page)
2 October 2009	Location of register of members (1 page)
2 October 2009	Registered office changed on 02/10/2009 from pennine house 8 stanford street nottingham NG1 7BQ (1 page)
2 October 2009	Director appointed kay cregeen (2 pages)
2 October 2009	Location of register of members (1 page)
2 October 2009	Director appointed kay cregeen (2 pages)
2 October 2009	Director and secretary appointed graham bates (2 pages)
2 October 2009	Director and secretary appointed graham bates (2 pages)
2 October 2009	Appointment terminated director stanford directors LIMITED (1 page)
2 October 2009	Registered office changed on 02/10/2009 from pennine house 8 stanford street nottingham NG1 7BQ (1 page)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 April 2008	Return made up to 31/03/08; full list of members (3 pages)
14 April 2008	Return made up to 31/03/08; full list of members (3 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 May 2007	Return made up to 31/03/07; full list of members (2 pages)
21 May 2007	Return made up to 31/03/07; full list of members (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 May 2006	Return made up to 31/03/06; full list of members (2 pages)
26 May 2006	Return made up to 31/03/06; full list of members (2 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 April 2005	Return made up to 31/03/05; full list of members (2 pages)
18 April 2005	Return made up to 31/03/05; full list of members (2 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004	Return made up to 31/03/04; full list of members (6 pages)
6 April 2004	Return made up to 31/03/04; full list of members (6 pages)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 April 2003	Return made up to 31/03/03; full list of members (6 pages)
10 April 2003	Return made up to 31/03/03; full list of members (6 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
26 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Secretary resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 April 2000	Return made up to 31/03/00; full list of members (6 pages)
12 April 2000	Return made up to 31/03/00; full list of members (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
28 April 1999	Return made up to 31/03/99; no change of members (4 pages)
28 April 1999	Return made up to 31/03/99; no change of members (4 pages)
27 April 1998	Return made up to 29/04/98; no change of members (4 pages)
27 April 1998	Return made up to 29/04/98; no change of members (4 pages)
27 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 March 1998	Secretary's particulars changed (1 page)
26 March 1998	Secretary's particulars changed (1 page)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 May 1997	Return made up to 29/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 1997	Return made up to 29/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
10 November 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
8 May 1996	Return made up to 29/04/96; no change of members (4 pages)
8 May 1996	Return made up to 29/04/96; no change of members (4 pages)
5 May 1995	Return made up to 16/05/95; no change of members (4 pages)
5 May 1995	Return made up to 16/05/95; no change of members (4 pages)
16 May 1991	Incorporation (13 pages)
16 May 1991	Incorporation (13 pages)

Kresta Hague Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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